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Director's Declaration

 3rd Apr 2013

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), Plastics Capital announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Andrew Walker, Non-Executive Director, has confirmed to the Company that Metalrax Group PLC, a company of which he is a director, was placed into administration on 2 April 2013.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.


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